Menna Overview
Here’s a quick overview of AUTO INTEGRATE GROUP LIMITED 👀 — a Portsmouth based business that started in 2019.
AUTO INTEGRATE GROUP LIMITED
- Company statusactive
- Company No12340942
- Age7 years Incorporated 29 November 2019
- Officers2
Address
C/O Auto Integrate Ltd, Suite A, Second Floor Building 2000, Lakeside North Harbour, Portsmouth, PO6 3FE, United Kingdom
AUTO INTEGRATE GROUP LIMITED is an active company incorporated on 29 November 2019 and based in Portsmouth, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Group
7 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
9 Months Ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Capital Allotment Shares
5 Years Ago on 12 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IZQUIERDO, Nicholas | director | Sep 1982 | 01 Oct 2026 |
| MEACHIN, Jonathan James Maxwell | director | May 1982 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stingray Acq Limited | 20 Mar 2025 | |
| Mr Terry Bartlett | Nov 1957 | 29 Nov 2019 |
Related Companies
To view a related company, use above.
IZQUIERDO, Nicholas, MEACHIN, Jonathan James Maxwell are mutual persons.
STINGRAY ACQ LIMITED
MEACHIN, Jonathan James Maxwell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUTO INTEGRATE GROUP LIMITED 👀 — a Portsmouth based business that started in 2019.